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MERLIN GERIN LIMITED

MERLIN GERIN LIMITED is an active private limited company, incorporated on 24 March 1988. The nature of the business is Dormant Company. The company's registered office is on Stafford Park 5, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MERLIN GERIN LIMITED has two previous names, the most recent of which was MITA (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02235550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAFFORD PARK 5
Address Line 2STAFFORD PARK 5
Post TownTELFORD
CountryENGLAND
PostcodeTF3 3BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/07/2021 onwards:
MERLIN GERIN LIMITED
From 04/03/2005 to 12/07/2021:
MITA (UK) LIMITED
Prior to 04/03/2005:
MITA HOLDINGS LIMITED

Directors

(The company's officers)
KELLY JEAN BECKER
(~46 year old American national)
STAFFORD PARK 5 STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/2022
ANTOINE MARIE SAGE
(~41 year old French national)
SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER UK & I
  • Usually resident in ENGLAND
Appointed on 15/02/2022
INVENSYS SECRETARIES LIMITED
(British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Secretary
Appointed on 12/11/2014

Connections

(Shared officers)
00100825 LIMITED
  • INVENSYS SECRETARIES LIMITED
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • ANTOINE MARIE SAGE
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERLIN GERIN LIMITED: Maps

Maps show the location of the postcode of the registered office, TF3 3BL.

Map of MERLIN GERIN LIMITED at local scale
Map of MERLIN GERIN LIMITED at local scale
Map of MERLIN GERIN LIMITED at district scale
Map of MERLIN GERIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF3 3BL

Other companies with registered offices in TF3 3BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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